Company Information

CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meghna Sharma
Meghna Sharma
Director/Designated Partner
about 1 year ago
Santosh Khaitan
Santosh Khaitan
Director/Designated Partner
over 1 year ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 13 years ago

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
over 12 years ago

Documents

Optional Attachment-(1)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form AOC-4-03062020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-28022020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form DIR-12-10082018_signed
Interest in other entities;-10082018
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Form MGT-7-30042018_signed